Here are some of the reports, indexes, and lists we maintain. They’re always free, thanks to the generous support of our sponsors.
The top group are published on a regular schedule. The lists in the lower group change from time to time (the most recent versions are linked).
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Enforcement Report for Q-3 ’12
Enforcement Report for Q-2 ’12
Enforcement Report for Q-1 ’12
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Top Ten FCPA Enforcement Actions
The Corporate Investigations List (October 2012)
The Fugitive List (September 2012)
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